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Cockburn Lucas Independent Financial Consulting Limited

03365186

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY
Incorporated 02/05/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

64999
Other financial service activities

Officers

Michael James Horseman

director · Since 06/06/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Walter Simeon Angus Shaw

director · Since 05/07/2004

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 60

Mr David John Philip Hesketh

secretary · Since 09/03/2026

Also on 73 other boards

Ms Julie Suzanne Hepworth

director · Since 09/03/2026

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr David John Philip Hesketh

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 73 other boards

Mr Ian Mitcheal Wilkinson

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Persons with Significant Control

Pfm Group Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Reg: 05091707 · Companies House · Private Limited Company

Notified 09/03/2026

Former PSCs

Mr Michael James Horseman

Ceased 09/03/2026

Mr Walter Simeon Angus Shaw

Ceased 09/03/2026

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2010Registered 24/04/2010Satisfied 10/03/2025
charge
satisfied

KB LUXEMBOURG (MONACO) SAM

Created 27/02/2008Registered 11/03/2008Satisfied 12/03/2010

CompanyRankvs 335+ SIC 64999 peers
87

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£311k

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

£338k

Working capital

Current Assets

£566k

Current Liabilities

£227k

Fixed Assets

£6k

Debtors

£42k

Profit After Tax

£224k

18avg. employees

Tax at Year End

Dividends paid£175k

Balance Sheet

Assets less current liabilities£345k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.49+£88k
20242.15+£51k
20232.33-£39k
20222.28-£14k
20212.43+£89k
20202.21+£10k
20192.17-£236
20172.23

Derived from filed accounts. Not audited figures.